ETS COMMUNICATIONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5HQ
Company number 02065343
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address STONEBRIDGE HOUSE WAKEFIELD ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETS COMMUNICATIONS LIMITED are www.etscommunications.co.uk, and www.ets-communications.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and four months. Ets Communications Limited is a Private Limited Company. The company registration number is 02065343. Ets Communications Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of Ets Communications Limited is Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire Wf4 5hq. The company`s financial liabilities are £612.71k. It is £34.7k against last year. The cash in hand is £2.28k. It is £-65.38k against last year. And the total assets are £1349.35k, which is £-66.54k against last year. HALL-JACKSON, Allison is a Secretary of the company. HALL, John Andrew is a Director of the company. HALL-JACKSON, Allison Denise is a Director of the company. JACKSON, Tracy John is a Director of the company. Secretary GALLAGHER, Neil Christopher has been resigned. Secretary HALL, Frank Charles has been resigned. Secretary HALL-JACKSON, Allison Denise has been resigned. Director ALLEN, Graham has been resigned. Director BURGESS, Michael Frank has been resigned. Director HALL, Frank Charles has been resigned. Director HALL, John has been resigned. Director HALL-JACKSON, Allison Denise has been resigned. Director LOCKWOOD, Andrew Shaun has been resigned. The company operates in "Other telecommunications activities".


ets communications Key Finiance

LIABILITIES £612.71k
+6%
CASH £2.28k
-97%
TOTAL ASSETS £1349.35k
-5%
All Financial Figures

Current Directors

Secretary
HALL-JACKSON, Allison
Appointed Date: 23 September 2010
Director
HALL, John Andrew
Appointed Date: 23 September 2010
57 years old
Director
HALL-JACKSON, Allison Denise
Appointed Date: 23 September 2010
59 years old
Director
JACKSON, Tracy John
Appointed Date: 03 September 2001
64 years old

Resigned Directors

Secretary
GALLAGHER, Neil Christopher
Resigned: 23 September 2010
Appointed Date: 14 August 2007
Secretary
HALL, Frank Charles
Resigned: 01 July 1993
Secretary
HALL-JACKSON, Allison Denise
Resigned: 14 August 2007
Director
ALLEN, Graham
Resigned: 16 February 2000
65 years old
Director
BURGESS, Michael Frank
Resigned: 23 September 2010
Appointed Date: 14 August 2007
56 years old
Director
HALL, Frank Charles
Resigned: 30 November 2000
82 years old
Director
HALL, John
Resigned: 14 August 2007
Appointed Date: 01 December 1992
57 years old
Director
HALL-JACKSON, Allison Denise
Resigned: 14 August 2007
Appointed Date: 01 December 1992
59 years old
Director
LOCKWOOD, Andrew Shaun
Resigned: 09 May 2008
Appointed Date: 14 August 2007
62 years old

Persons With Significant Control

Mr John Andrew Hall
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Allison Denise Hall-Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Tracy John Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ets Communications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ETS COMMUNICATIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 108
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
19 Dec 1988
Return made up to 16/04/88; full list of members
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1986
Registered office changed on 27/11/86 from: somerset house temple street birmingham B2 5DP
17 Oct 1986
Certificate of Incorporation
17 Oct 1986
Incorporation

ETS COMMUNICATIONS LIMITED Charges

27 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Legal charge and security assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Ets Communications Limited Ssas
Description: By way of fixed charge, all estates and interest in any…
18 November 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2007 and
Delivered: 29 November 2008
Status: Satisfied on 25 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2007
An omnibus guarantee and set-off agreement
Delivered: 18 August 2007
Status: Satisfied on 25 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 25 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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